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Company Information for

UTILITYWISE PLC

200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
Company Registration Number
05849580
Public Limited Company
In Administration

Company Overview

About Utilitywise Plc
UTILITYWISE PLC was founded on 2006-06-19 and has its registered office in London. The organisation's status is listed as "In Administration". Utilitywise Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UTILITYWISE PLC
 
Legal Registered Office
200 ALDERSGATE
ALDERSGATE STREET
LONDON
GREATER LONDON
EC1A 4HD
Other companies in NE33
 
Previous Names
COMMERCIAL UTILITY BROKERS LIMITED23/06/2010
Filing Information
Company Number 05849580
Company ID Number 05849580
Date formed 2006-06-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2017
Account next due 31/01/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts GROUP
Last Datalog update: 2019-04-06 07:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UTILITYWISE PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FTI CONSULTING SERVICES LIMITED   HSD CONSULTING LTD.
Companies with same name UTILITYWISE PLC
The following companies were found which have the same name as UTILITYWISE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UTILITYWISE ENTERPRISE LIMITED 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ Active Company formed on the 2008-02-12
UTILITYWISE CORPORATE LIMITED 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ Active Company formed on the 2007-09-05
UTILITYWISE FRANCHISING LIMITED 3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ Active Company formed on the 2014-08-19

Company Officers of UTILITYWISE PLC

Current Directors
Officer Role Date Appointed
NATALIE CLAIRE GERRARD
Company Secretary 2018-03-23
KATHLEEN CHILD-VILLIERS
Director 2017-02-01
BRENDAN PETER FLATTERY
Director 2016-10-01
RICHARD STEPHEN LAKER
Director 2017-01-01
RICHARD BRINSLEY SHERIDAN
Director 2015-11-16
SIMON WAUGH
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN LAKER
Company Secretary 2018-01-01 2018-03-23
RICHARD FEIGEN
Director 2012-05-10 2018-01-30
PAUL HAILES
Director 2012-05-10 2018-01-30
GEOFFREY THOMPSON
Director 2008-01-22 2018-01-30
JULIANNE MCCORRY
Company Secretary 2016-11-01 2017-12-31
JEREMY PETER MIDDLETON
Director 2013-10-15 2017-12-13
THOMAS PATRICK MAXFIELD
Director 2012-05-10 2017-02-01
JONATHAN KEMPSTER
Director 2013-10-15 2016-12-31
JONATHAN KEMPSTER
Company Secretary 2014-11-05 2016-11-01
STEVEN ATTWELL
Director 2015-08-12 2016-08-08
ANDREW RICHARDSON
Director 2009-11-03 2015-10-27
ANDREW RICHARDSON
Company Secretary 2010-06-01 2014-11-05
MICHAEL ANTHONY DENT
Director 2012-12-01 2014-10-28
GEOFFREY ADAM THOMPSON
Director 2006-10-01 2014-10-28
SIMON EDWARD BUTTERFIELD
Director 2013-07-03 2014-03-06
JACQUELINE MCDONNELL
Company Secretary 2007-01-10 2010-06-01
STEPHEN THOMAS WEAVERS
Director 2006-07-20 2010-02-24
SCOTT LYDON
Director 2006-07-20 2007-02-02
SCOTT LYDON
Company Secretary 2006-07-20 2007-01-10
SIONA COPELAND
Director 2006-06-29 2006-10-15
PAMELA JANE THOMPSON
Company Secretary 2006-06-29 2006-07-20
PAMELA JANE THOMPSON
Director 2006-06-29 2006-07-20
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-06-19 2006-06-29
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-06-19 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN CHILD-VILLIERS BMO CAPITAL MARKETS LIMITED Director 2015-09-22 CURRENT 1994-05-09 Active
KATHLEEN CHILD-VILLIERS CONSTANTINE GROUP LIMITED Director 2014-07-01 CURRENT 1960-02-12 Active
KATHLEEN CHILD-VILLIERS TEMPLE GROVE ACADEMY TRUST Director 2014-05-15 CURRENT 2012-11-27 Active
BRENDAN PETER FLATTERY P.A.S.E. LIMITED Director 2012-01-11 CURRENT 1994-04-08 Dissolved 2014-06-04
BRENDAN PETER FLATTERY ATW COMPUTER SERVICES LTD. Director 2012-01-11 CURRENT 1988-10-25 Dissolved 2014-05-28
BRENDAN PETER FLATTERY APEX SOFTWARE SYSTEMS (UK) LIMITED Director 2012-01-11 CURRENT 1978-10-06 Dissolved 2015-06-11
BRENDAN PETER FLATTERY JCS MANAGEMENT SERVICES LIMITED Director 2012-01-11 CURRENT 1993-05-07 Dissolved 2015-06-11
BRENDAN PETER FLATTERY KCS GLOBAL LIMITED Director 2012-01-11 CURRENT 1999-07-12 Dissolved 2015-06-30
BRENDAN PETER FLATTERY PRO-PAY LIMITED Director 2012-01-11 CURRENT 1998-06-11 Dissolved 2015-06-11
BRENDAN PETER FLATTERY PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED Director 2012-01-11 CURRENT 1989-05-09 Dissolved 2015-06-30
BRENDAN PETER FLATTERY HARTLEY COMPUTER UK LTD Director 2012-01-11 CURRENT 1994-03-28 Dissolved 2015-06-30
BRENDAN PETER FLATTERY KCS CONNECT LIMITED Director 2012-01-11 CURRENT 2002-02-13 Dissolved 2015-06-30
BRENDAN PETER FLATTERY TAXSOFT LIMITED Director 2012-01-11 CURRENT 1983-12-22 Dissolved 2015-06-30
BRENDAN PETER FLATTERY PROMIS SOFTWARE LIMITED Director 2012-01-11 CURRENT 1996-08-08 Dissolved 2015-06-30
BRENDAN PETER FLATTERY KCS MANAGEMENT SYSTEMS LIMITED Director 2012-01-11 CURRENT 1971-08-04 Dissolved 2015-06-30
BRENDAN PETER FLATTERY CSM LIMITED Director 2012-01-11 CURRENT 1982-04-16 Dissolved 2015-06-30
BRENDAN PETER FLATTERY APEX24.COM LIMITED Director 2012-01-11 CURRENT 2000-02-03 Dissolved 2015-06-11
BRENDAN PETER FLATTERY ADVANCED PAYPOINT SOLUTIONS LIMITED Director 2012-01-11 CURRENT 2000-05-19 Dissolved 2015-06-11
BRENDAN PETER FLATTERY GEORGE STAMFORD LIMITED Director 2012-01-11 CURRENT 2000-06-26 Dissolved 2016-06-07
BRENDAN PETER FLATTERY HARTLEY INTERNATIONAL LIMITED Director 2012-01-11 CURRENT 1988-04-26 Dissolved 2016-06-07
BRENDAN PETER FLATTERY PACS HOLDINGS LIMITED Director 2012-01-11 CURRENT 1996-12-04 Dissolved 2016-06-07
BRENDAN PETER FLATTERY QUANTEC (HOLDINGS) LIMITED Director 2012-01-11 CURRENT 1986-01-24 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE 1 LIMITED Director 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE2 LIMITED Director 2012-01-11 CURRENT 2006-10-25 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE3 LIMITED Director 2012-01-11 CURRENT 1983-09-22 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE4 LIMITED Director 2012-01-11 CURRENT 2005-10-06 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE7 LIMITED Director 2012-01-11 CURRENT 1994-01-10 Dissolved 2016-06-07
BRENDAN PETER FLATTERY TIDE5 LIMITED Director 2012-01-11 CURRENT 2000-09-22 Dissolved 2016-09-10
BRENDAN PETER FLATTERY TIDE6 LIMITED Director 2012-01-11 CURRENT 1999-01-20 Dissolved 2016-06-07
RICHARD STEPHEN LAKER UTILITYWISE CORPORATE LIMITED Director 2017-09-15 CURRENT 2007-09-05 Active
RICHARD STEPHEN LAKER BEARDSLEY REALISATIONS 1 LIMITED Director 2017-01-01 CURRENT 1975-08-07 Active
RICHARD STEPHEN LAKER BROADFERN PROPERTIES LIMITED Director 2017-01-01 CURRENT 2004-02-05 Active
RICHARD STEPHEN LAKER AQUA VERITAS CONSULTING LIMITED Director 2017-01-01 CURRENT 2007-09-24 Active
RICHARD STEPHEN LAKER BEARDSLEY REALISATIONS 2 LIMITED Director 2017-01-01 CURRENT 2004-10-08 Active
RICHARD STEPHEN LAKER UTILITYWISE FRANCHISING LIMITED Director 2017-01-01 CURRENT 2014-08-19 Active
RICHARD STEPHEN LAKER CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED Director 2017-01-01 CURRENT 2001-03-14 Active
RICHARD STEPHEN LAKER ECO MONITORING UTILITY SYSTEMS LIMITED Director 2017-01-01 CURRENT 2008-02-12 Active
RICHARD STEPHEN LAKER EIC ENERGY TRADING LIMITED Director 2017-01-01 CURRENT 2008-07-23 Active
RICHARD STEPHEN LAKER TUEART LIMITED Director 2014-09-02 CURRENT 2013-06-17 Dissolved 2016-11-01
RICHARD STEPHEN LAKER GOODE DURRANT & MURRAY LIMITED Director 2011-05-19 CURRENT 1955-07-15 Dissolved 2014-05-20
RICHARD STEPHEN LAKER NORTHGATE VEHICLE HIRE (NI) LIMITED Director 2011-05-19 CURRENT 1998-04-28 Dissolved 2014-02-18
RICHARD STEPHEN LAKER HAMPSONS (SELF DRIVE HIRE) LIMITED Director 2011-05-19 CURRENT 1986-06-30 Dissolved 2014-05-20
RICHARD STEPHEN LAKER NORTHGATE VEHICLE SOLUTIONS LIMITED Director 2011-05-19 CURRENT 1999-10-05 Dissolved 2014-02-18
RICHARD STEPHEN LAKER DAMAN VEHICLE RENTAL LIMITED Director 2011-05-19 CURRENT 1939-03-29 Dissolved 2014-05-20
RICHARD STEPHEN LAKER GPS BODY REPAIRS LTD Director 2011-05-19 CURRENT 2004-03-16 Dissolved 2014-05-20
RICHARD STEPHEN LAKER BRITISH OVERSEAS STORES LIMITED Director 2011-05-19 CURRENT 1921-01-28 Dissolved 2014-01-07
RICHARD BRINSLEY SHERIDAN BEARDSLEY REALISATIONS 2 LIMITED Director 2017-09-01 CURRENT 2004-10-08 Active
RICHARD BRINSLEY SHERIDAN UTILITYWISE FRANCHISING LIMITED Director 2016-10-24 CURRENT 2014-08-19 Active
RICHARD BRINSLEY SHERIDAN BEARDSLEY REALISATIONS 1 LIMITED Director 2016-05-07 CURRENT 1975-08-07 Active
RICHARD BRINSLEY SHERIDAN BROADFERN PROPERTIES LIMITED Director 2016-05-07 CURRENT 2004-02-05 Active
RICHARD BRINSLEY SHERIDAN AQUA VERITAS CONSULTING LIMITED Director 2016-05-07 CURRENT 2007-09-24 Active
RICHARD BRINSLEY SHERIDAN UTILITYWISE CORPORATE LIMITED Director 2016-05-07 CURRENT 2007-09-05 Active
RICHARD BRINSLEY SHERIDAN ECO MONITORING UTILITY SYSTEMS LIMITED Director 2016-05-07 CURRENT 2008-02-12 Active
RICHARD BRINSLEY SHERIDAN EIC ENERGY TRADING LIMITED Director 2016-05-07 CURRENT 2008-07-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Energy ConsultantParkUtilitywise plc is an equal opportunities employer. Utilitywise Plc is a fast-growing, high tempo, innovative business that is re-shaping the way that...2015-10-21

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-18DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.001 for COAF: UK600119529Y2019 ASIN: GB00B6WVD707
2019-02-14BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.001 for COAF: UK600118310Y2019 ASIN: GB00B6WVD707
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-03-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LAKER
2018-03-27AP03SECRETARY APPOINTED NATALIE CLAIRE GERRARD
2018-02-12RES13AUTHORITY TO PURCHASE OWN SHARES; SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES UP TO 7,851,293 ORDINARY SHARES OF £0.1P EACH IN THE CAPITAL. 30/01/2018
2018-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FEIGEN
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON
2018-01-01AP03SECRETARY APPOINTED MR RICHARD STEPHEN LAKER
2018-01-01TM02APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON
2017-08-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LIMITED
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 78512.93
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-22SH0109/06/17 STATEMENT OF CAPITAL GBP 78512.93
2017-04-05SH0103/04/17 STATEMENT OF CAPITAL GBP 78481.68
2017-04-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600099500Y2017 ASIN: GB00B6WVD707
2017-04-04SH0120/03/17 STATEMENT OF CAPITAL GBP 78479.436
2017-03-15SH0115/03/17 STATEMENT OF CAPITAL GBP 78478.314
2017-03-15SH0113/03/17 STATEMENT OF CAPITAL GBP 78473.826
2017-03-13AP01DIRECTOR APPOINTED MRS KATHLEEN CHILD-VILLIERS
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD
2017-03-09SH0120/02/17 STATEMENT OF CAPITAL GBP 78451.604
2017-03-09SH0116/02/17 STATEMENT OF CAPITAL GBP 78449.136
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 78446.892
2017-01-31SH0131/01/17 STATEMENT OF CAPITAL GBP 78446.892
2017-01-31SH0125/01/17 STATEMENT OF CAPITAL GBP 78432.531
2017-01-31SH0124/01/17 STATEMENT OF CAPITAL GBP 78406.96
2017-01-18SH0118/01/17 STATEMENT OF CAPITAL GBP 78379.808
2017-01-18SH0110/01/17 STATEMENT OF CAPITAL GBP 78374.759
2017-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-06SH0104/01/17 STATEMENT OF CAPITAL GBP 78357.481
2017-01-03AP01DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2016-12-22SH0115/12/16 STATEMENT OF CAPITAL GBP 78314.622
2016-12-05SH0101/12/16 STATEMENT OF CAPITAL GBP 78266.828
2016-12-05SH0101/12/16 STATEMENT OF CAPITAL GBP 78231.534
2016-12-05SH0122/11/16 STATEMENT OF CAPITAL GBP 78220.423
2016-12-05SH0122/11/16 STATEMENT OF CAPITAL GBP 78194.851
2016-12-05SH0114/11/16 STATEMENT OF CAPITAL GBP 78128.185
2016-12-05SH0126/10/16 STATEMENT OF CAPITAL GBP 78105.963
2016-12-05SH0107/07/16 STATEMENT OF CAPITAL GBP 78080.963
2016-11-02AP01DIRECTOR APPOINTED MR SIMON WAUGH
2016-11-01AP03SECRETARY APPOINTED MRS JULIANNE MCCORRY
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN KEMPSTER
2016-10-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600094942Y2016 ASIN: GB00B6WVD707
2016-10-03AP01DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ATTWELL
2016-07-04SH0130/06/16 STATEMENT OF CAPITAL GBP 78067.385
2016-06-27AR0119/06/16 NO MEMBER LIST
2016-06-27SH0109/06/16 STATEMENT OF CAPITAL GBP 78062.06
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 78050.345
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 77966.757
2016-05-25SH0113/05/16 STATEMENT OF CAPITAL GBP 77944.535
2016-04-26SH0126/04/16 STATEMENT OF CAPITAL GBP 77909.241
2016-04-26SH0120/04/16 STATEMENT OF CAPITAL GBP 77873.947
2016-04-26SH0120/04/16 STATEMENT OF CAPITAL GBP 77855.043
2016-04-26SH0116/03/16 STATEMENT OF CAPITAL GBP 77775.278
2016-04-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600089578Y2016 ASIN: GB00B6WVD707
2016-02-10SH0110/02/16 STATEMENT OF CAPITAL GBP 77753.056
2016-02-10SH0127/01/16 STATEMENT OF CAPITAL GBP 77716.312
2016-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-25SH0119/01/16 STATEMENT OF CAPITAL GBP 77691.018
2016-01-25SH0119/01/16 STATEMENT OF CAPITAL GBP 77639.874
2016-01-18SH0104/01/16 STATEMENT OF CAPITAL GBP 77517.664
2016-01-18RES13RE-MARKET PURCHASES 15/12/2015
2016-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-14SH0101/12/15 STATEMENT OF CAPITAL GBP 77224.52
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 76695.52
2015-11-24SH0105/11/15 STATEMENT OF CAPITAL GBP 76695.52
2015-11-20AP01DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN
2015-10-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600084493Y2015 ASIN: GB00B6WVD707
2015-09-18AP01DIRECTOR APPOINTED MR STEVEN ATTWELL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 76582.35
2015-07-10AR0119/06/15 FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058495800004
2015-04-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600079306Y2015 ASIN: GB00B6WVD707
2015-01-06RES13COMPANY AUTHROISED TO MAKE MARKET PURCHASES 15/12/2014
2015-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600074353Y2014 ASIN: GB00B6WVD707
2014-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON
2014-11-05AP03SECRETARY APPOINTED MR JONATHAN KEMPSTER
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UTILITYWISE HOUSE 30-31 LONG ROW SOUTH SHIELDS TYNE AND WEAR NE33 1JA
2014-10-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600074353Y2014 ASIN: GB00B6WVD707
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 72444.7
2014-06-26AR0119/06/14 FULL LIST
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 19/06/2014
2014-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 19/06/2014
2014-04-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600069501Y2014 ASIN: GB00B6WVD707
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD
2013-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20AP01DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2013-11-20AP01DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON
2013-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-10-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600064267Y2013 ASIN: GB00B6WVD707
2013-08-06AR0119/06/13 NO MEMBER LIST
2013-07-22AP01DIRECTOR APPOINTED MR SIMON EDWARD BUTTERFIELD
2013-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19SH0102/07/13 STATEMENT OF CAPITAL GBP 718580
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058495800003
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600059284Y2013 ASIN: GB00B6WVD707
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-01-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY DENT
2012-10-25SH0128/09/12 STATEMENT OF CAPITAL GBP 61820.58
2012-07-16AR0119/06/12 NO MEMBER LIST
2012-07-16SH0112/06/12 STATEMENT OF CAPITAL GBP 61425.84
2012-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-31AP01DIRECTOR APPOINTED MR RICHARD FEIGEN
2012-05-31AP01DIRECTOR APPOINTED MR PAUL HAILES
2012-05-31AP01DIRECTOR APPOINTED MR THOMAS PATRICK MAXFIELD
2012-05-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-05-08BSBALANCE SHEET
2012-05-08RES02REREG PRI TO PLC; RES02 PASS DATE:05/05/2012
2012-05-08RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-05-08AUDRAUDITORS' REPORT
2012-05-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-05-08AUDSAUDITORS' STATEMENT
2012-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-08SH02SUB-DIVISION 04/02/12
2012-05-08SH0104/05/12 STATEMENT OF CAPITAL GBP 50000
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST BEDE'S CHAMBERS ALBERT ROAD, JARROW, TYNE AND WEAR, NE32 5JU, UNITED KINGDOM
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21AR0119/06/11 FULL LIST
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-14AA01PREVEXT FROM 30/06/2010 TO 31/07/2010
2010-08-04AR0119/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 01/06/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/06/2010
2010-07-21AP03SECRETARY APPOINTED MR ANDREW RICHARDSON
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDONNELL
2010-06-23RES15CHANGE OF NAME 16/05/2010
2010-06-23CERTNMCOMPANY NAME CHANGED COMMERCIAL UTILITY BROKERS LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVERS
2010-02-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02SH02SUB-DIVISION 28/01/10
2010-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-02MEM/ARTSARTICLES OF ASSOCIATION
2010-02-02RES01ADOPT ARTICLES 28/01/2010
2009-12-16AP01DIRECTOR APPOINTED ANDREW RICHARDSON
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009
2009-07-08363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 23/11/2007
2009-02-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, AIDAN HOUSE, SUNDERLAND ROAD, GATESHEAD, TYNE & WEAR, NE8 3HU
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities


Licences & Regulatory approval
We could not find any licences issued to UTILITYWISE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Other Corp2019-04-08
Appointmen2019-02-18
Fines / Sanctions
No fines or sanctions have been issued against UTILITYWISE PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MRS JUSTICE MCGOWAN 2016-01-21 to 2016-01-21 IHQ/16/0031 Utilitywise Plc v BT Group Plc & ors
2016-01-21APPLICATION NOTICE
QUEEN’S BENCH DIVISION MR JUSTICE SOOLE 2016-02-17 to 2016-03-02 IHQ/16/0100 Utilitywise Plc v The Great Annual Savings Company Ltd & ors
2016-03-02APPLICATION NOTICE
2016-02-17APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2013-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2011-05-06 Satisfied
DEBENTURE 2008-03-20 Satisfied
Intangible Assets
Patents
We have not found any records of UTILITYWISE PLC registering or being granted any patents
Domain Names

UTILITYWISE PLC owns 19 domain names.

darwinlive.co.uk   emu-ltd.co.uk   emu-systems-ltd.co.uk   emu-systems.co.uk   emus-ltd.co.uk   emusystems.co.uk   emusystemsltd.co.uk   teslalive.co.uk   utilitywise.co.uk   utilitywiseltd.co.uk   utilitywiseuk.co.uk   utility-wise.co.uk   askeddie.co.uk   eddieson.co.uk   power-broker.co.uk   ask-eddie.co.uk   ask-ede.co.uk   totalenergyperformance.co.uk   askede.co.uk  

Trademarks
We have not found any records of UTILITYWISE PLC registering or being granted any trademarks
Income
Government Income

Government spend with UTILITYWISE PLC

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2015-11-11 GBP £2,288 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-11-11 GBP £2,288 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2015-04-08 GBP £3,431 SERVICES
North Tyneside Council 2015-02-04 GBP £22,180
South Tyneside Council 2014-01-13 GBP £1,000
South Tyneside Council 2014-01-13 GBP £1,000 Specialist Services
SUNDERLAND CITY COUNCIL 2013-02-01 GBP £2,470 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2013-02-01 GBP £2,470 COMMUNICATIONS & COMPUTING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UTILITYWISE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UTILITYWISE PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyUTILITYWISE PLCEvent Date2019-04-08
 
Initiating party Event TypeAppointmen
Defending partyUTILITYWISE PLCEvent Date2019-02-18
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2019-001097 UTILITYWISE PLC (Company Number 05849580 ) Nature of Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UTILITYWISE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UTILITYWISE PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name UTW
Listed Since 12-Jun-12
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £237.438M
Shares Issues 72,444,700.00
Share Type ORD GBP0.001
Ownership
    We could not find any group structure information
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